Keep updated
Get in touch
Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Промисловий комплекс "Амін" | ukr | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | |||
Organization:name | Amin Industrial Complex | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | Amin Industrial Company | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | Amin Industrial Compound | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | |||
LegalEntity:name | Amin Industrial Complex | eng | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tr_fcib | tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 | ||||
Organization:name | مجمع أمين الصناعي | ara | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:name | Amin Industrial Complex | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
Organization:name | Amin Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:name | مجتمع صنعتي امين | fas | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-11443 | |||
Company:name | Amin Industrial Complex | eu_journal_sanctions | eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6 | ||||
Organization:name | アミーン・インダストリアル・コンプレックス | jpn | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | |||
Organization:name | Amin Industrial Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | Amin Industrial Compound | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
LegalEntity:name | Amin Industrial Complex | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
Organization:name | AMIN INDUSTRIAL COMPLEX | us_trade_csl | ofac-11443 | ||||
Organization:name | Amin Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:name | Amin Industrial Complex | eng | eu_fsf | eu-fsf-eu-2059-77 | |||
Organization:name | مجتمع صنعتي امين | fas | eu_fsf | eu-fsf-eu-2059-77 | |||
Organization:name | Amin Industrial Compound | eng | eu_fsf | eu-fsf-eu-13634-52 | |||
Organization:name | Amin Industrial Complex | eng | eu_fsf | eu-fsf-eu-13634-52 | |||
Organization:name | Amin Industrial Company | eng | eu_fsf | eu-fsf-eu-13634-52 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3q0xp | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:name | AMIN INDUSTRIAL COMPOUND | eng | us_sam_exclusions | usgsa-s4mr3q13p | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||